Phishing Reports & Reviews – Page 15 (1848)
Phishing Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Phishing, help other victims by adding it!
They supposedly lived and worked in New York City and had business partners in other parts of the world. Although the initial lead came through as a text from our lead provider, the majority of communication was done through WhatsApp. I spoke to the client on the phone a few times over the course of 6 months. It was very hard to understand them with a heavy accent.
They showed me how it worked and introduced me to Coinbase, Strike, Trust & MetaMask exchanges. They then told me to transfer my money to another trading platform called cfbit.com They made it appear that I was getting a return on my investment. I started with $500 and after several trades, I added an additional $5,000. By then I had over $8,500 USD in my account. When I tried to withdraw a portion of my funds from this platform it showed my funds were frozen. After several attempts to reach their support team, I finally received a response instructing me to deposit an additional 20% so they could verify my identity. If they did not hear back from me in 21 days, my funds would be temporarily frozen for 180 days. These [censored] had already frozen my assets for 4 months! Further, they were stuck in the exchange mode and were fluctuating with the market. If that part was even real. This whole thing was a scam! As of yesterday, the app and website are no longer accessible.
(Text message)
Hello, I'm Lena, a Recruiting Representative at (Adjust). Your resume has been recommended by several online recruitment companies, and we’d like to offer you a remote position. This flexible role involves assisting (Adjust) merchants with data updates, visibility, and bookings. We provide free training.
You can work 60 to 90 minutes daily and earn $200 to $500 per day. The base salary is $800 for every 4 days worked, with a 5-day paid probation period. Afterward, you can sign a contract with a base salary of $5,000 plus a performance bonus of $1,000 to $3,000. We also offer paid annual, maternity, and paternity leave.
If you would like to participate, please send a message to this number: 6575027358
(Note: You must be at least 18 years old.)
We look forward to your response!
We have received a notice that your debt must be settled before the end of the month and if you call today we can possibly help you avoid any wage garnishment my phone number is 201-267-1193
I do have some good news for you about some recent programs that have taken effect that could possibly help you reduce or completely eliminate your overdue back tax debt before you receive a wage garnishment
Once again my name is Shane Richardson from your back tax filings LLC and my phone number is 201-267-1193
If you would like to opt out of future calls please call back the number on your caller ID and ask for a manager and you will immediately be be
Note: Message sent using yahoo mail.
FILL OUT ALL SUB ITEMS AND RETURN IN THE SELF ADDRESSED ENVELOPE
STATE & FEDERAL LABOR LAW POSTINGS
We got a letter with the following information on it. It was a address to a business that wasn't even at this address.
ID: 820250033882
Please Respond By:
April 30, 2025
State & Federal All-In-One Labor Law Poster $92.58
Entity Name:
Address:
City, State, Zip:
Record ID# B20250033882
Notice Date: April 16, 2025
RESPONSE REQUESTED
Document Fee:
$92.58
Your business is required by Federal Law to post a current compliant labor law poster in the workplace. Federal law requires that this poster be placed on the property of the business whether you have I employee or 1,000. You must post UP-TO-DATE employment posters in the workplace. The poster must also include information about. workers' compensation benefits. Failure to post required state and federal labor law notices can result in fines of nearly $-40,000.
Pursuant to Federal Law 29 USC Sec. 666 (i) & 29 Sec. 2005 penalties and risks of non-compliance with posting regulations can lead to potential fines. Further, lawsuits can be tolled based on failing to display mandatory posters. You must post a compliant employment poster in a conspicuous place in the workplace where all employees and applicants can see it.
To obtain your state & federal employment labor law poster, please detach the bottom portion of this letter and return in the enclosed envelope with your document processing fees of $92.58. Please allow 2-3 weeks for delivery of the Labor Law Poster.
Record ID#: B20250033882
Amount: $92.58
Notice Sent: April 16, 2025
All company information listed above is the information used in issuance of the State and Federal Labor Law Compliance poster. Please confirm all of the company information that is currently on file. If any information is incorrect make note of it and include it with your detached portion and payment. All corrections will be made prior to issuing the compliance poster. Please allow 1-3 allow 1-3 business days for corrections to be made. For your convenience we have simplified the process for you with this form.
For questions please contact support at: [email protected] Detach & Mail...
STEP 1. Check the appropriate payment method and fill out the sub items
CHECK ENCLOSED: $92.58 MONEY ORDER ENCLOSED: $92.58
Make Check or Money Order payable to Business Posting Department
Notice Send Date: April 16, 2025
Record ID: 820250033882
Entity Name:
Amount Enclosed: $92.58
PLEASE FILL OUT BELOW SUB-ITEMS FOR AUTHORIZATION
PRINT NAME
EMAIL ADDRESS:
PHONE NUMBER
SIGNATURE AUTHORIZATION:
Return this completed form with the return envelope included. Please allow 2-3 weeks for delivery
Never made those purchases or even heard of the “company”. An address was listed with the business, it was located on Anchor Ave, in Carson, Ca…. Someone’s house….